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LIFECAKE LIMITED

Company number 05992730

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 442.81274	View PDF Statement of capital following an allotment of shares on 15 January 2014 GBP 442.81274 - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
23 Jan 2014	AR01	Annual return made up to 8 November 2013 with full list of shareholders	View PDF Annual return made up to 8 November 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
21 Oct 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 July 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
30 Sep 2013	AP01	Appointment of Mr Mark Simon Hirschfield as a director	View PDF Appointment of Mr Mark Simon Hirschfield as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from , Unit 5 127 Stoke Newington Road, London, N16 8BT, United Kingdom on 30 September 2013	View PDF Registered office address changed from , Unit 5 127 Stoke Newington Road, London, N16 8BT, United Kingdom on 30 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AP01	Appointment of Mr Roberto Bonanzinga as a director	View PDF Appointment of Mr Roberto Bonanzinga as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM01	Termination of appointment of Edward Botterill as a director	View PDF Termination of appointment of Edward Botterill as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Serge Alleyne as a director	View PDF Termination of appointment of Serge Alleyne as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Julian Carter as a director	View PDF Termination of appointment of Julian Carter as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	TM01	Termination of appointment of Tony Saigh as a director	View PDF Termination of appointment of Tony Saigh as a director - link opens in a new window - 1 page (1 page)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 15,961,112.00	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 15,961,112.00 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014.	View PDF Annual return made up to 8 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/09/2014. - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 272.4496 ANNOTATION A second filed SH01 was registered on 4TH September 2012.	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 272.4496 ANNOTATION A second filed SH01 was registered on 4TH September 2012. - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	SH02	Sub-division of shares on 5 July 2012	View PDF Sub-division of shares on 5 July 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div each ord share of £1 each into 100000 at £0.00001 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div each ord share of £1 each into 100000 at £0.00001 29/06/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
18 Jul 2012	AP01	Appointment of Mr Tony Saigh as a director	View PDF Appointment of Mr Tony Saigh as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mr Serge Alleyne as a director	View PDF Appointment of Mr Serge Alleyne as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AP01	Appointment of Mr Julian Lee Carter as a director	View PDF Appointment of Mr Julian Lee Carter as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AP01	Appointment of Mr Edward Botterill as a director	View PDF Appointment of Mr Edward Botterill as a director - link opens in a new window - 2 pages (2 pages)

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